- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
PLACER B-C LIMITED
PLACER B-C LIMITED — BB company (icij:icijol-101707258). UBO chain traced 14 hops. Cited to 1 registry.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PLACER B-C LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAKER TIMOTHY C.Also holds roles at 10 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
- GARDINER STUART JAMESAlso holds roles at 6 other companies
- AURIC INSURANCE COMPANY INC.director of
- ZALDIVAR CHILE INC.director of
- ESM FINANCE INC.director of
- GIARDINI TONY SAlso holds roles at 10 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PDG FINANCE SRLmanager of
- GINGLES MICHAEL JAlso holds roles at 9 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PDG FINANCE SRLmanager of
- GOLD GEOFF PAlso holds roles at 10 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
- MCLEAN RONALD F.Also holds roles at 10 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
- MCLENNAN REX JAlso holds roles at 15 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
- PDG CORPORATE SERVICES (BARBADOS) LIMITEDAlso holds roles at 10 other companies
- ZALDIVAR CHILE INC.secretary of
- PGI MEXICO INC.secretary of
- PLACER B-CMDO INCsecretary of
- ROSE JOHN DONALDAlso holds roles at 10 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
- TULUMELLO MICHAEL JAlso holds roles at 9 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
10 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns PLACER B-C LIMITED?
- What is PLACER B-C LIMITED's risk level?
- Where does PLACER B-C LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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